G.K. SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
19 KINGS AVENUE
PRESTATYN
DENBIGHSHIRE
LL19 9AA

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/06/0925 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/06/0726 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/06/069 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/06/0515 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/06/0311 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/06/0115 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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12/06/0012 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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05/07/995 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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31/05/9831 May 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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18/06/9618 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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14/07/9514 July 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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16/11/9416 November 1994 NEW SECRETARY APPOINTED

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16/11/9416 November 1994 SECRETARY RESIGNED

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23/06/9423 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93

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06/06/936 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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16/06/9216 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 SECRETARY RESIGNED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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16/06/9216 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/08/918 August 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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06/04/916 April 1991 S386 DISP APP AUDS 19/12/90

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30/08/9030 August 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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19/01/9019 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 DIRECTOR RESIGNED

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09/05/899 May 1989 NC INC ALREADY ADJUSTED

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02/05/892 May 1989 NEW DIRECTOR APPOINTED

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02/05/892 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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02/05/892 May 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/873 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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